• Chair Bob called the meeting to order at 9:02 am.
Trustees present: Bob Brophy, Ellyn Jones, Warren Neyenhuis, Carole Olson
Staff present: Trista Smith, Library Director
• Adoption of the agenda. (ACTION)
Carole moved to adopt the agenda as written. Approved unanimously.
• Public comment: None.
• Minutes of the previous meeting approval. (ACTION)
Ellyn moved to approve the minutes of the February 2011 meeting. Approved unanimously.
• Claims for February approval. (ACTION)
Warren moved to approve the March claims as presented. Approved unanimously.
Trista reviewed the City February Trial Balance and the BYTD of both funds (with the projector screen!).
• Foundation. None
Trista went over the monthly stats and the new website that will be up soon.
• Trustees. None.
UNFINISHED BUSINESS—10:00 AM
NEW BUSINESS—10:15 AM
• The next regular meeting will be Thursday, April 21, 2011 at 9:00 AM in the library.
• Meeting adjourned.